Experienced professional with extensive expertise in Fraud Investigations, Investigative Due Diligence, Corporate Due Diligence, and Vendor Due Diligence, Jitender Singh brings a wealth of knowledge and skills to the table. With over three years of hands-on experience in the field, Jitender has developed a keen understanding of anti-corruption legislations and regulations, including the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti-Money Laundering laws, the US PATRIOT Act, and Countering the Financing of Terrorism. Holding a certification as a Certified Fraud Examiner (CFE), Jitender possesses a solid foundation in fraud prevention, detection, and investigation techniques. Currently serving as a Senior Analyst and Quality Analyst at Neotas, Jitender specializes in distilling complex information into actionable insights to ensure businesses achieve regulatory compliance with integrity and transparency. Jitender welcomes connections for engaging discussions on Fraud Investigations, Investigative Due Diligence, and Compliance, as we navigate the dynamic landscape of regulatory requirements.